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23 Jan 2024, 9:01 pm
In July 2020, ComEd admitted to the bribery and corruption scheme and agreed to a $200 million criminal penalty with the DOJ. [read post]
23 Jan 2024, 4:58 pm
Lessees are also expected to use a specific transaction code for estimated payments, so that the government can identify circumstances in which a company has temporarily submitted royalties based on estimates. [read post]
23 Jan 2024, 2:04 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 2:49 pm
At the time, it was the fourth largest in the SEC program’s history (now the fifth largest). 3 — $487M Settlement (DOJ). [read post]
22 Jan 2024, 7:51 am
A one-click Bing search using “robot vacuum” led to multiple landing pages (including Amazon’s). [read post]
21 Jan 2024, 9:01 pm
The Merger Guidelines note that analytical or surveillance tools used to track or predict competitor prices or actions, such as pricing algorithms, may increase market observability and, in turn, make a market more susceptible to coordination. [read post]
20 Jan 2024, 7:00 am
"A second Trump term would have a politicized, weaponized -- forget politicized -- weaponized United States Department of Justice that would do the kinds of things" The post The Art of Projection: Obama ‘Wingman’ Eric Holder Claims Trump Will Use DOJ to Prosecute Political Opponents first appeared on Le·gal In·sur·rec·tion. [read post]
19 Jan 2024, 2:25 pm
The US Department of Justice (DOJ) announced their indictment of Nikhil Gupta, the would-be assassin, in November 2023. [read post]
19 Jan 2024, 11:58 am
The post US DOJ finds law enforcement ‘failures’ in response to Uvalde school shooting appeared first on JURIST - News. [read post]
19 Jan 2024, 11:08 am
The DOJ guidance clarifies that the exception is to be used only in limited circumstances. [read post]
19 Jan 2024, 11:04 am
FOOTNOTES [1] To date, the DOJ has publicly announced four settlements under the CCFI. [read post]
19 Jan 2024, 10:49 am
The bill empowers DOJ to seek meaningful penalties and it also encourages greater collaboration with the USDA to ensure that DOJ has access to evidence needed to initiate cases. [read post]
19 Jan 2024, 10:34 am
Whistleblowers also play an important role in helping the DOJ and SEC uncover violations which are often difficult to detect from the outside because of the sophisticated accounting practices violators often use to disguise their illicit payoffs. [read post]
19 Jan 2024, 9:46 am
Don’t Use a Current IRS Employee, Is This How Tax Return Preparation Fraud Can Proliferate? [read post]
